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CITIBANK NMTC CORPORATION

Company Details

Name: CITIBANK NMTC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2006 (18 years ago)
Entity Number: 3433495
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 388 GREENWICH STREET, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

Chief Executive Officer

Name Role Address
JEREMY JOHNSON Chief Executive Officer 5500 MARYLAND WAY, BRENTWOOD, TN, United States, 37027

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 5500 MARYLAND WAY, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2024-11-04 2024-11-04 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-16 2024-11-04 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-11-04 2018-11-16 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2014-11-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-04 2018-11-16 Address 390 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-07-17 2014-11-04 Address 2 COURT SQUARE, LONG ISLAND CITY, NY, 11120, USA (Type of address: Principal Executive Office)
2009-10-05 2014-11-04 Address 390 GREENWICH STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241104000060 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221108000775 2022-11-08 BIENNIAL STATEMENT 2022-11-01
201120060116 2020-11-20 BIENNIAL STATEMENT 2020-11-01
SR-45139 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45138 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181116006451 2018-11-16 BIENNIAL STATEMENT 2018-11-01
161114006286 2016-11-14 BIENNIAL STATEMENT 2016-11-01
141104006775 2014-11-04 BIENNIAL STATEMENT 2014-11-01
130717002073 2013-07-17 BIENNIAL STATEMENT 2012-11-01
130712000269 2013-07-12 CANCELLATION OF ANNULMENT OF AUTHORITY 2013-07-12

Date of last update: 09 Nov 2024

Sources: New York Secretary of State